三丰智能: 董事会决议公告

Meeting Details - The fifth meeting of the board of directors of Sanfeng Intelligent Equipment Group Co., Ltd. was held on August 28, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report is true, accurate, and complete without any false records or misleading statements [2][3] - The board approved a proposal to change the registered address from "398 Jinshan Avenue, Huangshi Economic and Technological Development Zone" to "98 Pengcheng Avenue, Jinyang Street, Daye City, Huangshi, Hubei Province" [2][3] - The board decided to amend the company’s articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][3] - The board approved amendments to certain governance systems to align with the latest legal requirements and improve corporate governance [3][4] - The board proposed to hold the first extraordinary general meeting of 2025 on September 16, 2025 [4][5] Voting Results - All resolutions were passed with unanimous support, receiving 9 votes in favor, 0 against, and 0 abstentions [2][3][4]